PITREAVIE PROPERTY COMPANY LIMITED

Overview

Company Name	PITREAVIE PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC044851
Jurisdiction	Scotland
Date of Creation	Aug 01, 1967
Date of Cessation	Jul 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PITREAVIE PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PITREAVIE PROPERTY COMPANY LIMITED located?

Registered Office Address	3 Forth Street Lane EH39 4JB North Berwick Scotland
Undeliverable Registered Office Address	No

What were the previous names of PITREAVIE PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SHERING WEIGHING GROUP LIMITED	Aug 01, 1986	Aug 01, 1986
E. SHERING & COMPANY LIMITED	Aug 01, 1967	Aug 01, 1967

What are the latest accounts for PITREAVIE PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PITREAVIE PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2017

Application to strike the company off the register

3 pages

DS01

Dec 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Sep 13, 2016

Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on Sep 13, 2016

1 pages

AD01

Mar 08, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 21,900	SH01

Dec 23, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Mar 16, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 21,900	SH01

Dec 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Mar 11, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 21,900	SH01

Dec 12, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Mar 04, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

4 pages

AR01

Dec 24, 2012

Accounts for a small company made up to Mar 31, 2012

7 pages

Dec 20, 2012

legacy

6 pages

MG01s

Mar 15, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

Jan 03, 2012

Accounts for a small company made up to Mar 31, 2011

7 pages

Mar 01, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

Nov 22, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Mar 08, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

4 pages

AR01

Nov 16, 2009

Accounts for a small company made up to Mar 31, 2009

7 pages

Jul 08, 2009

legacy

1 pages

288a

Jul 08, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

3 pages

363a

Dec 31, 2008

Accounts for a small company made up to Mar 31, 2008

7 pages

May 01, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

View All Filings

Who are the officers of PITREAVIE PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURODCH, Keith David Marmion Road EH39 4PG North Berwick 4 East Lothian United Kingdom	Mar 01, 2009		Secretary	Marmion Road EH39 4PG North Berwick 4 East Lothian United Kingdom		British		139456850001
WILKIE, James Mills 1a Tantallon Terrace EH39 4LE North Berwick East Lothian	Jun 05, 2006		Director	1a Tantallon Terrace EH39 4LE North Berwick East Lothian	Scotland	British	1958-6	825830002
MCTAGGART, Neil 71 Ulster Crescent EH8 7JL Edinburgh Midlothian		Feb 21, 1990	Secretary	71 Ulster Crescent EH8 7JL Edinburgh Midlothian		British		53403690001
SHERING, Douglas Darcy House EH22 5TH Darcy Midlothian	Feb 28, 2006	Mar 01, 2009	Secretary	Darcy House EH22 5TH Darcy Midlothian		British		111095120001
SHERING, Ruth Gortonlee 6 Castlelaw Road EH13 0DN Edinburgh Midlothian	Feb 21, 1990	Jan 11, 2006	Secretary	Gortonlee 6 Castlelaw Road EH13 0DN Edinburgh Midlothian		British		699910001
BANNISTER, Stephen Lawrence 232 Baberton Mains Drive EH14 3EA Edinburgh Midlothian		Mar 31, 2001	Director	232 Baberton Mains Drive EH14 3EA Edinburgh Midlothian		British	1950-5	699920001
MCTAGGART, Neil 71 Ulster Crescent EH8 7JL Edinburgh Midlothian	Mar 30, 2005	Jun 05, 2006	Director	71 Ulster Crescent EH8 7JL Edinburgh Midlothian		British	1938-5	53403690001
SHEPHERD, John Lancelot 6 Abinger Gardens EH12 6DE Edinburgh Midlothian	Feb 28, 2006	Jun 05, 2006	Director	6 Abinger Gardens EH12 6DE Edinburgh Midlothian		British	1947-4	67028320001
SHERING, Douglas Darcy House EH22 5TH Darcy Midlothian		Jun 05, 2006	Director	Darcy House EH22 5TH Darcy Midlothian	Scotland	British	1948-4	111095120001
SHERING, Ruth Gortonlee 6 Castlelaw Road EH13 0DN Edinburgh Midlothian		Jan 11, 2006	Director	Gortonlee 6 Castlelaw Road EH13 0DN Edinburgh Midlothian		British	1948-2	699910001

View Detailed Information on Officers and People with Significant Control

Does PITREAVIE PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 07, 2012 Delivered On Dec 20, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 2012Registration of a charge (MG01s)
Standard security	Created On Nov 08, 2007 Delivered On Nov 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground containing 5 acres or thereby forming part of the industrial estate at pitreavie, dunfermline, in the county of fife under exception of that plot or area of ground extending to 2.879 acres or thereby at pitreavie way, dunfermline.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2007Registration of a charge (410)
Standard security	Created On Oct 17, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground containing 5 acres of thereby forming part of the industrial estate at pitreavie, dunfermline, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2007Registration of a charge (410)
Standard security	Created On Jun 16, 2006 Delivered On Jun 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That area of ground containing 5 acres and forming part of the industrial estate at pitreavie, dunfermline, fife.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 28, 2006Registration of a charge (410) Jan 10, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 05, 2006 Delivered On Jun 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 20, 2006Registration of a charge (410) Jan 10, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 03, 1991 Delivered On Apr 23, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 acres forming part of the industrial estate at pitreavie, dunfermline.
	Persons Entitled The Fife Regional Council
	Transactions Apr 23, 1991Registration of a charge Jan 06, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 03, 1991 Delivered On Apr 22, 1991	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars 5 acres at pitreavee industrial estate dunfermline fife.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Apr 22, 1991Registration of a charge Jun 08, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 31, 1991 Delivered On Feb 18, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Fife Regional Council
	Transactions Feb 18, 1991Registration of a charge Jan 06, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jun 18, 1990 Delivered On Jul 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jul 05, 1990Registration of a charge Jun 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1977 Delivered On Jan 25, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars .437 hectare on north side of admiralty rd inverkeithing.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 1977Registration of a charge Jan 29, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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